How to Handle Guest Scams and Fake Property Reviews

img Sri Utami | June 24, 2024

Hello, I’m Utami, a marketing intern at Bukit Vista. In this article, I aim to inform property managers and leads about common guest issues in property management, such as fake property reviews, payment scams, and manipulative behavior. I will discuss how these guest scams can damage a property’s reputation and business performance. Additionally, I will provide effective strategies to handle guest scams, secure payments, and maintain the integrity of property reviews, ensuring that your property listings remain trustworthy and successful.

handle guest scam

Common Types of Guest Scams

Fake Property Reviews

Fake property reviews are fraudulent reviews intended to mislead potential guests or tarnish a property’s reputation. These reviews are often posted by disgruntled guests or competitors rather than by the property owner or their associates. Negative fake reviews can be particularly damaging, as they can deter potential guests and significantly impact the property’s occupancy rate.

The issue of fake reviews can occur on Google Maps, social media, and booking platforms. These reviews can contain false information that is difficult to remove, leaving the property vulnerable to reputational damage. Identifying fake reviews involves looking for patterns such as generic language, overly harsh criticism that is not consistent with other reviews, or sudden spikes in negative feedback. Property managers often feel defenseless against these attacks, which can be likened to being unarmed against a threat. Effective strategies are needed to manage and mitigate the impact of such fraudulent reviews.

Payment Scams

handle guest scam
Payment Scam

Payment scams are another prevalent issue in the property management industry. Scammers often manipulate the staff and create distressing situations to avoid making payments. A common scenario involves guests checking in and presenting fake transfer confirmations from abroad, claiming their parents are transferring the money. However, after 3-4 days, the payment never arrives, and when the property manager asks for payment, the guest blames the staff for abuse. These tactics not only cause financial loss but also stress and demoralize the staff, making it crucial for property managers to implement secure payment processes and verification methods to prevent such scams.

Manipulative Behavior

handle guest scam
Manipulative Guest

Some scammers employ manipulative behavior to create chaotic situations, leading to financial or reputational damage. These guests know how to manipulate the staff and mentally stress them by purposely creating scenes and torturing the staff. For instance, scammers might stage situations, falsely accuse staff of misconduct, or intentionally damage property and then refuse to pay. A specific example includes a scammer checking in, expressing dissatisfaction, and threatening to post negative reviews unless they receive a refund or discount. This behavior causes financial loss and severely affects the mental well-being of the staff and disrupts the overall operations.

How to Handle Guest Scam

Effective Screening Methods

Effective guest screening is the first line of defense against scams and is crucial to handle guest scams effectively. Implementing thorough screening processes helps identify potentially problematic guests before they can cause harm. Screening ensures that guests have a verified history and genuine intent, significantly reducing the likelihood of scams. Utilize tools like background checks, identity verification, and guest review platforms to gain insights into a guest’s past behavior. 

Platforms like Airbnb allow you to see reviews from previous hosts, providing valuable insight into a guest’s behavior and trustworthiness. Additionally, you can require guests to verify their identity through government IDs, adding another layer of security. Always require government-issued ID, verify payment methods, and communicate directly with guests to gauge their intentions. Trust your instincts if something seems off, as these best practices can help you handle guest scams and maintain the integrity of your property management.

Responding to Fake Property Reviews

Responding to fake property reviews professionally is crucial for maintaining credibility and minimizing damage. At Bukit Vista, our operational staff are trained to handle guest scams and reviews effectively by providing factual, calm, and polite responses that demonstrate any issues stem from the guest, not the property. By referencing our comprehensive and up-to-date property listings, staff can set accurate expectations and defend against false claims, providing evidence from the listing when necessary. Additionally, Bukit Vista maintains integrity by not using fake reviews to boost our Airbnb performance. This professional and honest approach reassures potential guests and helps maintain trust in our property management.

Direct bookings often lack the protections and resources that platforms like Airbnb provide. If a guest scams you or leaves an unfair review through a direct booking, addressing the issue becomes more challenging. With Airbnb, the review system offers a layer of protection: you can publicly respond to reviews, providing context and your side of the story, allowing potential future guests to see both perspectives. 

Additionally, if a review is unfair or violates Airbnb’s guidelines, you can report it, and Airbnb may remove it if found inaccurate or misleading. These safeguards help maintain the integrity and trust in our property management practices, ensuring a fair and transparent experience for all parties involved. This comprehensive approach aligns with Bukit Vista’s commitment to professionalism and honesty, reinforcing our reputation and reassuring potential guests.

Securing Payments

Ensuring secure payment processes is essential to handle guest scams and protect against financial fraud. Use secure payment gateways with fraud protection and verification, and avoid payments outside the platform’s recommended methods. Confirm payment receipts and ensure funds are cleared before check-in, using platforms that offer real-time verification. Additionally, have a clear policy for handling payment disputes and keep thorough records of all transactions and communications to support your case if disputes arise, maintaining the integrity of your property management.

Using Airbnb’s secure payment system further enhances security, as Airbnb handles all payments, ensuring you receive the agreed-upon amount before the guest checks in. This eliminates the risk of guests sending fake checks or disappearing after receiving payment directly. Additionally, Airbnb offers a Host Guarantee program that can help cover damages caused by guests up to a certain amount, providing financial protection in case a guest throws a party or damages your property. These measures collectively ensure a safer, more reliable experience for property managers and hosts.

Conclusion

Guest scams and fake property reviews are major issues in property management. Bukit Vista, a leading property management company in Bali, effectively addresses these problems with robust screening methods, professional responses to fake reviews, and secure payment processes to protect its listings and reputation. Additionally, Airbnb’s platform enhances safety by securely handling payments, providing guest verification tools, offering a host guarantee program, and allowing some control over the review process to mitigate the risk of unreasonable negative feedback. Vigilance and proactive measures help reduce the risks of these scams.

For more information, visit our pages on Bali villa management. Stay informed and protect your property from scams with Bukit Vista’s expertise.

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